Senior service associate Work, Jobs in Glasgow G11 (with Salaries)

Senior Associate – Financial Crime Risk Assessment
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
14d
Retail Store Manager (Full-time) - Glasgow
New Balance —Glasgow
- Weekend availability
- Remote
- Management
- Sales
- Customer service
- Employee discount
- Flexible schedule
Principal or Senior Heritage Consultant
AtkinsRéalis —Glasgow
- Full-time
- Hybrid work
- Master's degree
- Driving
NQ Solicitor - Senior Associate - all levels, for Major Injury & Casualty team in Scotland
DWF —Glasgow
- Full-time
- Hybrid work
Corporate Administrator
NHS Scotland —Clydebank
- £31,537 - £34,303 a year
- Call to connect
- Hybrid work
- Microsoft Office
- Organisational skills
- IT
3d
Compliance Associate - Financial Services
Capco —Glasgow
- Full-time
- Hybrid work
- Financial services
- Time management
- Annual leave
- Life insurance
Quick apply
3d
Estee Lauder H beauty Glasgow Counter Manager Counter Manager
Estee Lauder —Glasgow
- Microsoft Excel
- Customer service
- Organisational skills
Associate Pastor – Ministerial Administration & Discipleship
RCCG Beautiful Gate, Glasgow —Glasgow
- £24,420 - £26,770 a year
- Full-time
- Hybrid work
- Master's degree
- Administrative experience
- Bachelor's degree
- Free parking
Quick apply
3d
Finance Data Sourcing and Governance Associate
Morgan Stanley —Glasgow
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Associate - Real Estate Future Energy
TLT —Glasgow
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
1d
Associate - Motor and Large Loss
Keoghs —Glasgow
- Full-time
- Hybrid work
- Communication skills
- Employee discount
Associate Director - Cost Management
Turner & Townsend —Glasgow
- Full-time
- Contracts
Quick apply
Residential Conveyancing Senior Associate / Director / Partner
Lindsays —Glasgow
- Full-time
- Annual leave
- Sick pay
Data Quality Metrics Specialist - Associate
Morgan Stanley —Glasgow
- Full-time
- Microsoft Excel
- Data analysis skills
- Analysis skills
14h
Associate - Large Loss/Catastrophic Injury Claims
Keoghs —Glasgow
- Full-time
- Hybrid work
- Office experience
- Employee discount
Financial Reporting Associate
Morgan Stanley —Glasgow
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Asset Management Data Marketplace - Product Senior Associate
JPMorganChase —Glasgow
- Full-time
- Product management
- AI
2d
Associate Director of Planning
Entrust Professional Services —Glasgow
- From £45,000 a year
- Full-time
- Hybrid work
- Organisational skills
- Leadership
- Communication skills
Business Continuity Planning Specialist
Morgan Stanley —Glasgow
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
6d
Senior to Associate Electrical Engineers - Data Centres (Building Services)
WSP —Glasgow
- Part-time
- Hybrid work
- AutoCAD
- IT
- Flexitime
- Work from home

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senior service associate jobs near glasgow g11

Senior Associate – Financial Crime Risk Assessment

Delta Capita -
Glasgow

Quick apply

Job details

Full-time
14 days ago

Qualifications

Financial services
Banking

Full job description

Join us as a Risk Assessment Senior Associate and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients. Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity.

Essential Criteria:

Knowledge of due diligence or risk function role.
Knowledge of AML Laws and Regulations.

Desirable Criteria:

A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.
Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Experience of managing high quality due diligence reviews.
Investigation experience. Proficiency with investigative tools and software.

How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a 10 Month fixed term contract based in Glasgow with hybrid working. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for the UK is mandatory.

Who We Are: Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Quick apply

Refine Your Search

senior service associate jobs in glasgow g11

Senior Associate – Financial Crime Risk Assessment

Retail Store Manager (Full-time) - Glasgow

Principal or Senior Heritage Consultant

NQ Solicitor - Senior Associate - all levels, for Major Injury & Casualty team in Scotland

Corporate Administrator

Compliance Associate - Financial Services

Estee Lauder H beauty Glasgow Counter Manager Counter Manager

Associate Pastor – Ministerial Administration & Discipleship

Finance Data Sourcing and Governance Associate

Associate - Real Estate Future Energy

Associate - Motor and Large Loss

Associate Director - Cost Management

Residential Conveyancing Senior Associate / Director / Partner

Data Quality Metrics Specialist - Associate

Associate - Large Loss/Catastrophic Injury Claims

Financial Reporting Associate

Asset Management Data Marketplace - Product Senior Associate

Associate Director of Planning

Business Continuity Planning Specialist

Senior to Associate Electrical Engineers - Data Centres (Building Services)

I want to receive the latest job alerts for senior service associate in glasgow g11

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